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Товариство з обмеженою відповідальністю "Буїнський Цукор"

Sanctioned entity

Товариство з обмеженою відповідальністю "Буїнський Цукор" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Buinskiy Sugar" · Товариство з обмеженою відповідальністю "Буїнський Цукор" · общество с ограниченной ответственностью "Буинский Сахар"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Buyinskyi Tsukor"				[sources]
Incorporation date	2013-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1614011790`				[sources]
KPP	`161401001`				[sources]
OGRN	`1131673001790`				[sources]
Registration number	not available				[sources]
Address	422430, Російська Федерація, Республіка Татарстан, Буїнський р-н, м. Буїнськ, вул. Будівельна, буд. 6 · УЛ. СТРОИТЕЛЬНАЯ Д.6, Г. БУИНСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 422430				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20404-tovaristvo-z-obmezenou-vidpovidalnistu-buinskij-cukor · ru-inn-1614011790

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО НА ВЕРЕ "МТК "АК БАРС" И КОМПАНИЯ"	-	2022-04-19	2022-04-26

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ЕРМОЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-04-27	-
ВАЛЕРИЙ ТРОФИМОВИЧ ПОГРЕБНОЙ

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДРУЖЕСТВО"	26.38	2022-02-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОДРУЖЕСТВО"